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Sole trader dossier

JEAN ASENCIO

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-776211203 · 776211203 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN ASENCIO

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Registration776211203

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1989-09-30

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Registered address66440 TORREILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

A FUSTERdissolved ALICE CANALdissolved ANAIS HELENE BELTRANactive ANDRE TOUBERTdissolved ANDREY NICOLAEVITCH TANINdissolved ANTONIETTA PICCOLOdissolved ARISTIDE RONDOLEdissolved ARMAND CASTEILLOdissolved BERTIN ROIGdissolved CAISSE LOCALE CREDIT AGRICOLE MUTUELactive CHRISTOPHE GILLMETTdissolved DOMINIQUE PIGNEdissolved EGLISE PAROISSIALE TORREILLESdissolved FIRMIN ROIGdissolved FRANCIS GERARD HENRI MEILLETdissolved FRANCOIS BLAZIdissolved FRANCOIS BLAZYdissolved FRANCOIS MARTIdissolved GERARD BONNERISdissolved JACQUES BELMASdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-09-30Dissolved / struck off